DB.S
Timeline
21 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
2025
Weakest financial year net -€165,190 The net result drops to -€165,190, the lowest from 2018 to 2025.
Registered office moved from Evere to EtterbeekNew registered office: avenue rue Colonel Van Gele 117 à 1040 Etterbeek · Previous registered office: avenue du Four à Briques 6-8 à 1140 Evere · General meeting of 22-08-20252 points ▸
- General meeting, 22-08-2025
- Registered-office move, avenue rue Colonel Van Gele 117 à 1040 Etterbeek
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
Resignation: Garcia Alvarez Bernard Ayssa (director)Transfer of shares from Garcia Alvarez Bernard Ayssa to Garcia Rey Bernard · Appointment: Garcia Rey Bernard (director) · Director discharge: Garcia Alvarez Bernard Ayssa · General meeting of 11-02-20255 points ▸
- General meeting, 11-02-2025
- Director resignation, Garcia Alvarez Bernard Ayssa
- Director discharge, Garcia Alvarez Bernard Ayssa
- Director appointment, Garcia Rey Bernard
- Share transfer, Garcia Alvarez Bernard Ayssa → Garcia Rey Bernard
- The deed holds 3 more points.
2024
Back to profit net €175,780 The net result is €175,780, after one loss-making year.
Liquidity more than doubled current ratio 2.85 The current ratio rises from 1.15 to 2.85. Short-term debt falls from €228,176 to €105,413.
Equity above €200,000 equity €220,057 ▲397% Equity rises from €44,277 to €220,057.
Annual accounts 2023 filed PDFfull format · 68 days before the deadline
Registered office moved from Brussels to EvereNew registered office: avenue du Four à Briques 6-8 à 1140 Evere · Previous registered office: rue de la Presse 4 à 1000 Bruxelles · Garcia Alvarez Bernard Ayssa holds all the shares · General meeting of 29-03-20243 points ▸
- General meeting, 29-03-2024
- Garcia Alvarez Bernard Ayssa holds all the shares
- Registered-office move, avenue du Four à Briques 6-8 à 1140 Evere
2023
Annual accounts 2022 filed PDFfull format · 54 days before the deadline
Change of role: GARCIA ALVAREZ Bernard, from manager to directorPermanent representative: GARCIA ALVAREZ Bernard · “Les activités de transport de personnes et de marchandises, service de courrier express, transport de petits…” (deed in French) · Director discharge: GARCIA ALVAREZ Bernard · General meeting of 24-04-202310 points ▸
- General meeting, 24-04-2023
- Amendment of the articles, article 3
- Capital, €18,600
- Capital, €20,460, 100 shares
- Director resignation, GARCIA ALVAREZ Bernard (manager)
- Director appointment, GARCIA ALVAREZ Bernard (director (not named in the articles))
- Director discharge, GARCIA ALVAREZ Bernard
- Permanent representative, GARCIA ALVAREZ Bernard
- Registered office clause, rue de la Presse 04, 1000 Bruxelles
- Purpose change, “Les activités de transport de personnes et de marchandises, service de courrier express, transport de petits colis, le transport national et international de…” (deed in French)
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 69 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 71 days before the deadline
2020
Back to profit net €1,945 The net result is €1,945, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0684549487
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 44 days before the deadline
New managerGARCIA ALVAREZ Bernard Ayssa appointed, BENTHAMI Ibrahim resigned · Transfer of 50 shares from BENTHAMI Ibrahim to GARCIA ALVAREZ Bernard Ayssa · Transfer of 10 shares from BENTHAMI Rachid to GARCIA ALVAREZ Bernard Ayssa · General meeting of 31-12-201810 points ▸
- General meeting, 31-12-2018
- Director resignation, BENTHAMI Ibrahim (manager)
- Partner, BENTHAMI Ibrahim
- Partner, BENTHAMI Rachid
- Power of attorney, BENTHAMI Rachid
- Director appointment, GARCIA ALVAREZ Bernard Ayssa (manager)
- Partner, GARCIA ALVAREZ Bernard Ayssa
- Share transfer, BENTHAMI Ibrahim → GARCIA ALVAREZ Bernard Ayssa, 50 shares
- Share transfer, BENTHAMI Rachid → GARCIA ALVAREZ Bernard Ayssa, 10 shares
- Partner, N'KULI Bryan
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank